Results and Reporting - Comvita Results – Interim FY 2025

Comvita Interim result HY FY25 - Back to Basics

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Financial Statements

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Investor Presentation

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Results Announcement

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Results and Reporting - Comvita Results - FY 2024

Annual Report NZX Letter

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Annual Report

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Comvita FY24 results impacted by challenging market conditions

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Investor Presentation

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Financial Statements

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Climate Statement

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Results Announcement

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Results and Reporting - Comvita Results – Interim FY 2024

Challenging interim result, margins and market share robust

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Investor Presentation

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Financial Statements

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Results Announcement

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Distribution Notice

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Results and Reporting - Comvita Results – FY 2023

Record Sales at Comvita

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Annual Report

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Financial Statements

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Investor Presentation

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GHG Inventory Report

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Results Announcement

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Distribution Notice

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Results and Reporting - Comvita Results - Interim FY 2023

Record First Half Earnings at Comvita

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Investor presentation

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Financial Statements – print

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Financial statements view on screen

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Results Announcement

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Distribution Notice

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Results and Reporting - Comvita Results - FY 2022

35% NPAT growth at Comvita

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Annual Report

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Financial Statements - View on screen

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Financial Statements - Print

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Investor Presentation

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Results Announcement

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GHG Inventory Report

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Distribution Notice

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Results and Reporting - Comvita Results - Interim FY 2022

Distribution Notice

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Investor Presentation

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Financial Statements

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Financial Statements - printable

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Results Announcement

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Results and Reporting - Annual Report FY 2021

Annual Report

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Results and Reporting - August - FY 2021

Comvita transformation driving earnings improvements

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Results and Reporting - Comvita Turnaround FY 2021

Strong Earnings Improvement at Comvita

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Comvita Turnaround on Track FY21

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Results and Reporting - Financial Statements FY 2021

Financial Statements Full Year FY21 - view on screen

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Financial Statements Full Year FY21 - Printable

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Financial Statements HY FY21 - Read on screen

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Financial Statements HY FY21 - Printable

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Results and Reporting - Comvita Results – Interim FY 2021

Investor Presentation Full Year FY21

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Investor Presentation Half Year FY21

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Results and Reporting - Results Announcement FY 2021

Results Announcement FY21

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NZX Results Announcement FY21

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Results and Reporting - Comvita Results - FY 2020

Investor Presentation

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Financial Statements - view on screen

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Financial Statements - printable

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Annual Report

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Results and Reporting - Comvita Results - Interim FY 2020

Financial Statements - view on screen

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Financial Statements - printable

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Investor Presentation

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Results Announcement

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Results and Reporting - October FY 2020

NZX Results - Appendix 1

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Market Announcements - May 2025

Comvita announces change to Board of Directors

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Market Announcements - April 2025

Bank covenant update

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Market Announcements - February 2025

Update on Accounting Irregularities

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Market Announcements - December 2024

Band Covenant Waiver and Trading Update

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Market Announcements - November 2024

Accounting irregularities impact prior periods

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Market Announcements - October 2024

ASM Chair and CEO Address 2024

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ASM Presentation 2024

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ASM Meeting Results 2024

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Market Announcements - September 2024

Notice of Meeting

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Comvita provides update on FY25 bank covenant discussions

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Comvita Limited annual meeting and director nominations

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Comvita announces change to the Board of Directors

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Market Announcements - August 2024

Non-cash impairment summary

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Comvita announces Leadership changes

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Market Announcements - July 2024

Unaudited FY24 Results

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Market Announcements - June 2024

Comvita announces change to Board of Directors

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Market Announcements - May 2024

Party not proceeding with offer

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Comvita updates FY24 guidance and FY25 plan

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Comvita Board update on NBIO

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Market Announcements - February 2024

Trading and guidance update

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Non-Binding indicative Offer Received

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Market Announcements - November 2023

Trading Update

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Market Announcements - October 2023

ASM Address 2023

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ASM Presentation 2023

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2023 Annual Meeting Results

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Comvita increase shareholding in Apiter S.A.

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Market Announcements - September 2023

Notice of Meeting

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Market Announcements - August 2023

Comvita Full Year Results Call Details

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Annual Meeting and Director Nominations

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Comvita Achieve B Corp Certification

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Market Announcements - July 2023

Comvita Acquires Market Leader HoneyWorld Singapore

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Market Announcements - June 2023

Record sales at 618 festival in China

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Comvita Signs MOU In China

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Market Announcements - May 2023

Comvita Stakeholder Day Presentation

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Trading update – Honey harvest and forecast market demand

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Market Announcements - February 2023

Comvita half year results, virtual conference call details

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Comvita announces new syndicated banking facility agreement

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Market Announcements - November 2022

Comvita 11:11 sales in line with forecasts, maintains full year guidance

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Changes to the Board of Directors

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Market Announcements - September 2022

2022 Annual Meeting Results

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ASM Address 2022

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ASM Presentation 2022

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2022 Notice of Annual Meeting

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Market Announcements - June 2022

Comvita Full Year Guidance Update - FY22

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Market Announcements - May 2022

Comvita’s Resilience despite global supply chain disruption

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Market Announcements - February 2022

Comvita Half Year Results H1 2022 - Amended Time

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Distribution Notice

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Record First Half Earnings FY22

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Results Announcement H1 FY22

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Market Announcements - November 2021

Comvita reports record China market sales during 11.11

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Market Announcements - October 2021

Comvita reports strong Q1 earnings improvement

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Market Announcements - September 2021

Notice of Annual Meeting

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Comvita appoints new Directors

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Comvita announce new NA Joint Venture

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Comvita Limited annual meeting and director nominations

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Market Announcements - August 2021

Comvita a finalist in 10 categories at 2021 Best Design Awards

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Comvita full year results, conference call details for 26 August 2021

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Market Announcements - June 2021

Comvita Wellness Lab wins at the 2021 Interior Awards

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Comvita reports record breaking 618 (18th June) sales in China

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Comvita Laboratory Records Industry First

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Market Announcements - April 2021

Full year Guidance update

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Market Announcements - March 2021

Comvita share purchase and loan plan

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Comvita share buy-back programme

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Market Announcements - February 2021

Amended Comvita half year results, conference call details for 25 February 2021

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Comvita and THG Ingenuity agree strategic partnership

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Comvita half year results, conference call details for 25 February

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Market Announcements - December 2020

Comvita sells remaining SeaDragon stake

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Market Announcements - November 2020

Comvita reports strong China market sales during 11 11 event (Singles Day

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Market Announcements - October 2020

Comvita advises results of resolutions at ASM

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ASM presentation

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ASM Address

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Market Announcements - September 2020

Notice of Annual Meeting 2020

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Market Announcements - August 2020

Comvita Limited annual meeting and director nominations

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Comvita full year results conference call details August 2020

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Market Announcements - July 2020

Comvita confirms its unaudited year-end performance

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Comvita announces Chief Financial Officer appointment

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Market Announcements - June 2020

Announcement Accelerated Entitlement Offer

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Market Announcements - April 2020

Strong demand continues and honey harvest comes in above expectations

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Amended Interim Release (no change to financial results)

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Market Announcements - March 2020

Comvita classed as an Essential Business

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Comvita postpones capital raise as strong demand continues

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Strong online sales for Comvita

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Market Announcements - February 2020

Comvita appoints Acting Chief Financial Officer

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Comvita Half Year results, conference call details

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Comvita Announces Half Year Result

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Investor Presentation

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Market Announcements - January 2020

Launch of new Company structure

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Corporate Governance - Policies

Code of Ethics

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Human Rights Policy

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Comvita Corporate Governance

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Diversity and Inclusion Policy

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Board Charter

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Comvita Environmental Policy

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Financial Product Dealing Policy

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Audit and Risk Committee Charter

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Continuous Disclosure Policy

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Directors and Officers Renumeration Policy

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Safety & Performance Committee Charter

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Comvita Constitution

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BRIDGET COATES

Chair | Auckland

Bridget is Chair of Toitū Tahua: Centre for Sustainable Finance and Chair of Koi Tu (a think tank, based at the University of Auckland). She is also Director of Yealands Wine Group, Northern Rescue Helicopter Ltd, American Chamber of Commerce and MyFarm Kiwifruit Investment Fund and Director and Trustee of Mindful Money, a charity with a focus on encouraging responsible investment. She has been a Governor of the NZ Superannuation Fund and a Director of the Reserve Bank of New Zealand. Bridget has also been a Director of public companies, Sky City Limited and Fisher & Paykel Appliances Holdings Limited, and a Director of Tegel Group Holdings Ltd. She was formerly CEO of Carter Holt Harvey Plastic Products and Director of Research for CS First Boston NZ Ltd as well as being a Member of the University of Auckland Council. Bridget joined the Comvita Board as an Independent Director on 1 October 2021, appointed Chair on 31 August 2024, and is a member of the Safety & Performance Committee and Audit & Risk Committee.

ZHU GUANGPING

Director | Shenzhen

Mr. Zhu Guangping established Shenzhen Comvita Natural Food Co. Ltd in 2004, which introduced the Comvita brand into the China market and set up the first franchised store of Comvita. Shenzhen Comvita Natural Food Co. Ltd was Comvita’s exclusive distributor in China for 12 years prior to selling 51% to Comvita in 2017. Comvita acquired the balance of 49% in July 2019. In addition to Comvita business, Mr. Zhu owns and operates businesses in manufacturing, real estate and retail. He has extensive experience in business management, strategy, investment and luxury goods industries. He has held directorship and chairmanship positions in a number of public and private companies in China and Hong Kong. Mr Zhu holds an EMBA from CKGSB. He joined the Comvita board in October 2019.

BOB MAJOR

MSC | Independent Director | Tauranga

Bob Major spent the majority of his career in various roles within the New Zealand dairy industry, working for Fonterra, the New Zealand Dairy Board & the New Zealand Dairy Research Institute. He has held global leadership roles for Fonterra in strategy, mergers & acquisitions, ingredients sales & marketing & innovation. He has held regional leadership roles in the Middle East, Hong Kong & China, & was on the senior leadership team of both the New Zealand Dairy Board & Fonterra. Bob is Chairman of Gibbs Holdings (Nelson) Ltd & a director of BioVittoria & Miro Berries. He Chairs High Value Nutrition, one of the National Science Challenges, the Avocado Primary Growth Partnership & is a member of the Oriens Capital Investment Committee. Bob is a past Chair of The Mud House Wine Group & has been a director of Westland Milk Products, Sealord Group, Kiwirail & Barker Fruit Processors. Bob is a Chartered Fellow of the New Zealand Institute of Directors & joined the Comvita Board in September 2019 and is Chair of the Safety and Performance Committee.

MICHAEL SANG

Independent Director | Christchurch

Mike is a professional independent Director. He is Director and Chair of Audit & Risk Committees for Orion NZ, BRANZ and Government Super Fund. Mike has over 20 years’ experience with a finance background and a career in a variety of sectors including roles as CEO of Ngai Tahu Holdings and CFO of PGG Wrightson. Mike is a Chartered Member of the IOD and a Chartered Accountant with CAANZ. He joined the Comvita Board in October 2023 and is Chair of the Audit & Risk Committee.

LUKE BUNT

CA | Independent Director | Auckland

A professional director and small business mentor, Luke has over 30 years’ experience in manufacturing, wholesaling and retailing in both durable goods and FMCG and has considerable experience in financial services and property. He has held senior executive positions in a number of well-known New Zealand corporates, both public and private. This includes ten years with The Warehouse Group where he was Chief Financial Officer and Head of Property, and 10 years with the DB Group where he was Group General Manager Finance and Planning. Luke was previously on the Comvita Board from July 2014 through to September 2023. He re-joined the Comvita Board in September 2024 and is a member of Audit & Risk Committee and Safety & Performance Committee.

YAWEN WU

Director | Shenzhen

Ms Wu joined China Resources in April 2012 as Business Director of Strategy Department of China Resources (Holdings) Limited, and she joined China Resources Enterprise (CRE) as head of Asset Management Division in July 2021. Ms Wu also works as CEO of China Resources Verlinvest Health Investment Co, Ltd since 2019. Ms Wu previously leads international M&A transactions and post-investment management at CR group level, and she has over ten-years’ experience in investment, strategic planning and management with industries across consumer goods, healthcare and real estate. Ms Wu is currently a member of the board of directors and a member of a few board sub-committees of companies including Oatly Group AB (OTLY.US), Genesis Care Pty Limited, and a number of domestic companies that CR group has invested in mainland China. Ms Wu holds a Master of Science degree in International Business from University of Nottingham in the United Kingdom. Yawen joined the Comvita Board on 13 September 2021.

BRETT HEWLETT

B.Food.Tech, MBA, MinstD | CEO | Mount Maunganui

Brett is a highly experienced leader with significant international business development experience, in both emerging and developed markets. Before becoming Chief Executive Officer in September 2024, Brett served as a Director on the Comvita Board from May 2017, and was the Chair from Jan 2020 to August 2024. Before joining the Comvita Board Brett was Chief Executive Officer of Comvita from 2005 to 2015. Before joining Comvita he served over 15 years in senior roles at the global food packaging giant Tetra Pak in UK, Europe and the Middle East. In addition to his executive experience, Brett has held numerous governance and advisory board roles, including Director of Quayside Holdings Ltd, Chair of Bluelab Holdings Ltd, Chair of Priority One, Director of Derma Sciences Inc. (DSCI: Nasdaq), Director of SeaDragon (SEA: NZX), Chair of Enterprise Angels, and membership in NZTE's Better by Design Advisory Board and the Callaghan Innovation Stakeholder Advisory Group. Brett holds a Bachelor of Food Technology from Massey University and a Master of Business Administration from the International Institute for Management Development in Switzerland. He has also completed advanced management programs at Stanford University and the Massachusetts Institute of Technology's Sloan School of Management.

NIGEL GREENWOOD

Chief Financial Officer

Nigel has had extensive experience in finance having held senior executive finance roles with various New Zealand companies. Prior to joining Comvita, Nigel held CFO roles with Synlait Milk Ltd, Crane Distribution NZ Ltd, Gough Group Ltd and Lyttelton Port Company Ltd. A Fellow of the New Zealand Institute of Chartered Accountants and a member of the Institute of Directors, Nigel has a Bachelor of Commerce (majoring in accounting) and has completed the General Manager Programme at the University of Michigan. He was also a finalist of the Deloitte CFO of the year in 2018. Nigel joined Comvita in September 2020 as Chief Financial Officer responsible for ensuring sound financial decision-making that aligns with Comvita's strategy, profitability, sustainability and overall growth, while also enhancing investor confidence and driving operational efficiency.

DR JACKIE EVANS

PhD, BSc (Hons) Microbiology | Chief Science Officer

Dr Jackie Evans joined Comvita in 2017 and has over 20 years of experience leading international Science and Research programs within the Pharmaceutical and Natural Health industry sectors. As Comvita's Chief Science Officer, Jackie is dedicated to both science and quality, with a deep passion for advancing scientific knowledge surrounding the health benefits of Manuka Honey and other natural products. Before joining Comvita, Jackie held senior clinical research positions at pharmaceutical companies GlaxoSmithKline and Amgen in the United Kingdom, where she managed global clinical trial programs for HIV and cancer medicines. More recently, she held senior positions at PHARMAC, the New Zealand Government's Medicines Funding Agency, critically appraising the science behind medicines and negotiating multimillion-dollar funding contracts with International Pharmaceutical companies. Jackie holds a BSc (Hons) in Microbiology from the University of Reading, UK, and a PhD in
Virology and Immunology from University College London, UK.

MONICA YIANAKIS

Chief Digital and Marketing Officer

Monica is a seasoned business leader with over twenty years of diverse experience across FMCG, retail, and consumer goods industries. Having joined Comvita in February 2024, she brings a wealth of expertise from her previous roles. Notably, as CEO of Bobux, Monica spearheaded sales expansion into 40+ countries, solidifying the brand's global presence. Prior to that, her tenure at Lion saw her managing standalone business units and introducing innovative ventures like wellness cafés. Her career includes senior brand and marketing leadership positions at renowned FMCG giants such as Danone, Frucor (where she curated the 'Goodness' portfolio), and Nestlé, where she headed the global innovation desk for the cereal business in Switzerland. Monica is renowned for her strategic acumen, adeptly crafting brand and consumer- focused strategies that yield solid commercial results.

TERRY CHEN

Chief Supply Officer

Terry Chen assumed the role of Chief Supply Chain Officer at Comvita in October 2023, tasked with overseeing a spectrum of supply chain functions pivotal to the company's operations. Her purview includes procurement, demand and supply planning, manufacturing, collaboration with third-party manufacturers, export operations, shipping logistics, and in-market delivery. With an extensive professional journey spanning over two decades, Terry brings a wealth of experience in both Marketing and Supply Chain domains. Her career trajectory encompasses diverse industries, ranging from primary sectors to FMCG, manufacturing, and retail. Terry is widely regarded as a highly skilled supply chain professional, showcasing a consistent track record of delivering outstanding results in the dynamic realms of fast-moving consumer goods and intricate global manufacturing
environments. Terry's expertise shines through in her adeptness at developing and implementing best practices across strategic sourcing, planning, inventory management, and risk mitigation. Her strategic insights have proven instrumental in navigating the complexities inherent in the fast-paced FMCG sector.

TANIA VAN PADDENBURG

Chief Purpose and Transformation Officer

Tania is a commercially driven and transformational leader with a robust background in the retail, telecommunications, and banking sectors. Joining Comvita in February 2024, she brings extensive experience from her senior roles in people and culture leadership at ACC, The Warehouse Group, and Spark. With a global mindset, Tania excels in navigating large corporate environments
undergoing agile transformations, consistently delivering tangible business outcomes. Tania enjoys environments requiring agility, speed to market and putting customers at the centre. In her role as Chief Purpose and Transformation Officer, Tania provides leadership to Comvita's transformation, people operations, health & safety, sustainability and ESG, payroll, and talent acquisition functions.

INVESTOR CONTACT

Comvita Limited
23 Wilson Road South, Paengaroa, 3189 Private Bag 1, Te Puke, 3153 Bay of Plenty, New Zealand

Phone: +64 7 533 1426
Mobile: +64 7 533 1118

For further queries or information,
please contact:

investor.relations@comvita.com

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